Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2024 |
PSC04 |
Change of details for Charu Gandhi Pominkiewicz as a person with significant control on 1 December 2023
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Immediate cancellation of shares after purchased 20/10/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2023
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01 Dec 2023 |
SH03 |
Purchase of own shares.
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by the company 19/10/2023
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13 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2023
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13 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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19 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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26 Aug 2022 |
PSC04 |
Change of details for Charu Gandhi Pominkiewicz as a person with significant control on 26 August 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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24 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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24 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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22 Feb 2021 |
MR01 |
Registration of charge 090811860001, created on 3 February 2021
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11 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2020
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10 Feb 2021 |
AD01 |
Registered office address changed from First Floor, Avon House Avonmore Road London W14 8TS England to First Floor, Avon House Avonmore Road Kensington Village London W14 8TS on 10 February 2021
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02 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/02/21
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28 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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16 Jan 2020 |
AD01 |
Registered office address changed from First Floor, Avon House, Avonmore Road London W14 8TS England to First Floor, Avon House Avonmore Road London W14 8TS on 16 January 2020
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05 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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31 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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23 May 2019 |
CH01 |
Director's details changed for Charu Gandhi on 21 February 2019
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23 May 2019 |
PSC04 |
Change of details for Charu Gandhi as a person with significant control on 21 February 2019
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